The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ADVANCED CONSTRUCTION SYSTEMS LIMITED
Companies House number 05837352. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
7 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30 on 30 Jan 2026
Entity Watch briefing
ADVANCED CONSTRUCTION SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of ian paul grainger as a secretary on 2026-01-30 on 30 Jan 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30 on 30 Jan 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 5 Jun 2006 - roughly 19 years - which helps separate an established record from a newly formed one.
Quick answers about ADVANCED CONSTRUCTION SYSTEMS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ADVANCED CONSTRUCTION SYSTEMS LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is ADVANCED CONSTRUCTION SYSTEMS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ADVANCED CONSTRUCTION SYSTEMS LIMITED?
The public register currently shows 7 active officers: CAVE, Chloe Louise, CAVE, John Peter, ENSELL, David Philip, HODGSKIN-BROWN, Michael John Howard, and 3 more.
Who are the PSCs of ADVANCED CONSTRUCTION SYSTEMS LIMITED?
The public register currently shows 1 active PSC: E H Smith Holdings Ltd.
What was the latest filing for ADVANCED CONSTRUCTION SYSTEMS LIMITED?
The latest filing currently shown is Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-30 dated 30 Jan 2026 with filing code TM02.
What changed recently at ADVANCED CONSTRUCTION SYSTEMS LIMITED?
ADVANCED CONSTRUCTION SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of ian paul grainger as a secretary on 2026-01-30 on 30 Jan 2026.
Company facts
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
5 Jun 2006
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 2 Jan 2026
Director
Appointed 2 Jan 2026
Director
Appointed 5 Jun 2006
Director
Appointed 30 Jun 2011
Director
Appointed 2 Jan 2026
Director
Appointed 3 Sept 2025
Director
Appointed 29 Jun 2007
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Termination of appointment of Ian Paul Grainger as a secretary on 2026-01-3030 Jan 2026
Form TM02. Filed on 2026-01-30.
Appointment of Mr Mark David Leinster as a director on 2026-01-022 Jan 2026
Form AP01. Filed on 2026-01-02.
Appointment of Mrs Chloe Louise Cave as a director on 2026-01-022 Jan 2026
Form AP01. Filed on 2026-01-02.
Appointment of Mr John Peter Cave as a director on 2026-01-022 Jan 2026
Form AP01. Filed on 2026-01-02.
Full accounts made up to 2025-06-3017 Dec 2025
Form AA. Filed on 2025-12-17.
Appointment of Mr Mark James Mallinder as a director on 2025-09-034 Sept 2025
Form AP01. Filed on 2025-09-04.
Register inspection address has been changed from C/O W H Parker Stanley Yule 1649 Pershore Road Kings Norton Birmingham B30 3DR England to 1 Homer Road Solihull B91 3QG14 Apr 2025
Form AD02. Filed on 2025-04-14.
Confirmation statement made on 2025-04-11 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Full accounts made up to 2024-06-3028 Nov 2024
Form AA. Filed on 2024-11-28.
Confirmation statement made on 2024-04-11 with no updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-1819 Jan 2024
Form PSC05. Filed on 2024-01-19.
Change of details for E H Smith Holdings Ltd as a person with significant control on 2024-01-1818 Jan 2024
Form PSC05. Filed on 2024-01-18.